SP Group

AGM Information • Apr 26, 2018

Course of Annual General Meeting at SP Group A/S

Course of Annual General Meeting at SP Group A/S

Today, SP Group has held its Annual General Meeting in accordance with the announced agenda.

Henrik Ottosen, Attorney at Law, was Chairman of the Meeting.

The Chairman of the Supervisory Board made his report and thereafter Chief Executive Officer Frank Gad reported on the activities of the Group. The annual report was adopted. A dividend of DKK 10.00 per share was granted.

The proposed and announced amendments of the Group’s Articles of Association were adopted.

The Board Members Niels Kr. Agner, Erik P. Holm, Hans W. Schur, Hans-Henrik Eriksen and Bente Overgaard were all re-elected.

Ernst & Young, Godkendt Revisionspartnerselskab, CVR no. 30 70 02 28, was re-elected as auditors.

After the Annual General Meeting the Board appointed Hans W. Schur Chairman and Erik P. Holm Deputy Chairman.

Attachment

• Meddelelse nr. 28 - Course of AGM - 26 04 18